JILL L. BURKHARDT, Magistrate Judge.
Before the Court is Plaintiffs' Motion to Compel and for Attorney's Fees and Costs. (ECF No. 278.) Plaintiffs Youngevity International Corporation, et al. (Youngevity) seek to compel compliance with Rule 45 subpoenas duces tecum issued to experts retained by Wakaya Perfection, et al. (Wakaya). (Id. at 3.) Youngevity's motion to compel is
On or after September 26, 2017,
Youngevity's motion is denied as procedurally improper because (i) the parties failed to satisfy their meet and confer obligations, and (ii) Youngevity does not identify an appropriate source of authority for the relief it seeks from this Court.
Youngevity filed this motion before the parties had fulfilled their meet and confer obligations. This failure is evidenced by the fact that neither party can identify what documents Youngevity seeks. The Local Rules require parties to meet and confer prior to filing discovery motions. CivLR 26.1. Judge Burkhardt's Civil Chamber Rules (Chambers Rules) further provide that "[t]he Court will not address discovery disputes until counsel have met and conferred to resolve the dispute." Chambers Rules at Section IV.A. Chambers Rules also require that every discovery motion be accompanied by a declaration of compliance stating that the parties' satisfied their meet and confer obligations prior to filing. Id. at Section IV.D.
Youngevity filed the instant motion before the parties' meet and confer efforts concluded and without including the required declaration of compliance. Youngevity argues that the parties met and conferred on the production of documents requested in Youngevity's subpoenas to Wakaya's experts and had almost reached an agreement when Wakaya informed Youngevity, on November 7, 2017, that it was not accepting service of the subpoenas on behalf of its experts. (ECF No. 278 at 3.) The record makes clear, however, that the parties did not know at that time, and still do not know, what responsive and discoverable documents Youngevity maintains exist but have not been produced.
Wakaya asserts that the meet and confer process was not completed before Youngevity contacted the Court for a briefing schedule and that Wakaya does not know what documents Youngevity seeks. (ECF No. 282 at 3.) Wakaya states that "if Plaintiffs are willing to articulate exactly what documents they believe were not produced for each of Wakaya's experts, Defendants will request those documents from their experts to the extent that the documents are not protected under Rule 26 and are within the experts' custody and control." (Id. at 6.) Indeed, Wakaya asked Youngevity the same question the day Youngevity filed the instant motion.
Youngevity's motion does not identify which specific documents, or categories of documents, it seeks. (See ECF Nos. 278, 284.) Instead, Youngevity copied every request for production in the subpoenas at issue into its motion and simply asserts that Wakaya's experts only produced "a small subset of the subpoenaed documents." (ECF No. 278 at 7.) Youngevity does not identify which requests for production Wakaya's experts failed to produce-except the single example of the billing records of Mr. Hoffman-or what "subset" of documents was produced. (Id. at 7, 10.) In its reply brief, Youngevity argues that it "cannot provide precise descriptions of documents it does not possess and has not seen." (ECF No. 284 at 4.)
On the record before the Court, it is not clear how the blame for the parties' failure to meaningfully meet and confer in this instance should be apportioned. Youngevity engaged in the kind of troubling conduct that both parties have practiced in this case— issuing an ultimatum and requiring the opposing party to respond within hours under threat of seeking court intervention. (See ECF No. 278-2 at 187.) Within hours of sending an email to Wakaya demanding a response, and having received none, Youngevity requested a briefing schedule for the instant motion. Regardless of which party should shoulder the blame for the current failure to meaningfully meet and confer, the record makes clear that the parties failed to fulfill their obligations before filing this motion. The parties' recurring failure to satisfy their meet and confer obligations prior to filing motions or contacting chambers, among other patience-trying practices, has strained this Court's resources. (See ECF No. 277 at 2) ("[T]he Court's time to review this action's continuous flow of motions is limited by its obligations to other cases.") Counsel for all parties is reminded that the "Court expects strict compliance with the meet and confer requirement, as it is the experience of the Court that the vast majority of disputes can be resolved by means of that process." Chambers Rules at Section IV.A.
In addition to denying this motion due to the parties' failure to fulfill their meet and confer obligations, the Court denies Youngevity's motion because it fails to identify a rule of civil procedure, or other source of authority, that supports its request for relief from this Court. The appropriate basis for a motion to compel documents requested pursuant to a subpoena issued to a third party is Rule 45. Rule 45 governs subpoenas duces tecum for the production of documents with or without the taking of a deposition. Fed. R. Civ. P. 45. Rule 45(d) provides that if the person subject to a subpoena objects, "the serving party may move the court for the district where compliance is required for an order compelling production or inspection." Fed. R. Civ. P. 45(d)(2)(B). Rule 45(g) provides that the "court for the district where compliance is required—and also, after a motion is transferred, the issuing court—may hold in contempt a person who, having been served, fails without adequate excuse to obey the subpoena or order related to it." Fed. R. Civ. P. 45(g).
Rule 45 was substantially amended in 2013. Subdivision (c) now specifies the place of compliance for a subpoena commanding production of documents must be within 100 miles of where the person resides, is employed, or regularly transacts business in person. Fed. R. Civ. P. 45(c)(2). This requirement "makes clear that the place of compliance is tethered to the location of the subpoenaed person." Agincourt Gaming, LLC v. Zynga, Inc., No. 2:14-cv-0708-RFB-NJK, 2014 U.S. Dist. LEXIS 114348, at *9 (D. Nev. Aug. 15, 2014).
"As amended, a subpoena must be issued by the court where the underlying action is pending, but challenges to the subpoena are to be heard by the district court encompassing the place where compliance with the subpoena is required." E4 Strategic Sols., Inc. v. Pebble Ltd. P'ship, No. SAMC1500022DOCDFMX, 2015 WL 12746706, at *2 (C.D. Cal. Oct. 23, 2015) (quoting Woods ex rel. U.S. v. SouthernCare, Inc., 303 F.R.D. 405, 406 (N.D. Ala. 2014)). Absent a transfer,
The subpoenas at issue identify the places of compliance as Chicago, IL (ECF No. 278-2 at 26); Salt Lake City, UT (id. at 42, 90); Bloomington, IN (id. at 58); Baltimore, MD (id. at 74); and Boston, MA (id. at 106).
Youngevity states that it is seeking "to compel Wakaya and its experts to produce withheld documents pursuant to Rule 37." (ECF No. 284 at 4.)
Moreover, and equally fatal to Youngevity's reliance on Rule 37 to achieve its objectives, Rule 37(a)(2) states, "A motion for an order to a nonparty must be made in the court where the discovery is or will be taken." As stated above, Youngevity seeks documents from six experts deposed in multiple cities across the country. Youngevity's subpoenas were issued by this Court, but identify the places of compliance as Chicago, IL (ECF No. 278-2 at 26); Salt Lake City, UT (id. at 42, 90); Bloomington, IN (id. at 58); Baltimore, MD (id. at 74); and Boston, MA (id. at 106). Even assuming there were an appropriate motion to be brought under Rule 37, it would need to be brought in the court(s) where the discovery was taken. Wattree v. Cates, No. EDCV 14-219-JGB (KK), 2015 U.S. Dist. LEXIS 75351, at *3 (C.D. Cal. June 10, 2015) (denying motion to compel nonparty to respond to subpoena because discovery was taken outside of district); Medtronic Sofamor Danek USA, Inc et al v. Nuvasive, Inc., No. 8-cv-01512-CAB-MDD (S.D. Cal. May 2, 2011) (same).
Youngevity's motion is